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BALLYVESEY HOLDINGS LIMITED

Company number 03067227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 TM01 Termination of appointment of David Nigel Birkmyre as a director on 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
17 Jul 2023 AA Accounts for a small company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Brian Liffey as a director on 16 September 2022
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
28 Mar 2022 AP01 Appointment of Mr Brian Liffey as a director on 4 January 2021
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
11 Jul 2021 AA Accounts for a small company made up to 30 September 2020
26 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
09 Oct 2020 TM02 Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020
09 Oct 2020 AP03 Appointment of Mr James Alexander Darragh as a secretary on 25 August 2020
24 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
21 May 2020 CC04 Statement of company's objects
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison/share rights be approved 30/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 SH08 Change of share class name or designation
21 May 2020 SH02 Sub-division of shares on 30 April 2020
22 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
26 Jul 2019 AUD Auditor's resignation
25 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
08 Feb 2019 AP03 Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of Alan William Thomson as a secretary on 8 February 2019